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Publication Date: 2016-07-08
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Industry:
Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Newman, Wesley, and Droney, C.JJ.
Attorneys: For plaintiff: For Plaintiff‐Appellee: Nicole E. Schiavo, Hogan Lovells US LLP, New York, NY; Chava Brandriss, Sean Marotta, Hogan Lovells US LLP, Washington, D.C., on the brief, Allison J. Schoenthal, Hogan Lovells US LLP, Washington, D.C.
for defendant: For Defendant‐Appellant: Michael Bruk, Law Office of Michael Bruk, New York, NY.
Case Number: 15-3063
Cite as: OneWest Bank v. Melina, 15-3063, NYLJ 1202761932467, at *1 (2d Cir., Decided June 29, 2016) CASENAME OneWest Bank, N.A., Plaintiff‐Counter‐Defendant‐A
Publication Date: 2016-05-31
Practice Area: Tax | Constitutional Law | Evidence
Industry:
Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Katzmann, Ch. C.J, Jacobs, Cabranes, Pooler, Raggi, Wesley, Hall, Livingston, Lynch, Chin, Lohier, Carney, and Droney, C.JJ.
Attorneys: For plaintiff: For Appellee United States of America: Sarala V. Nagala, Anastasia Enos King, Jonathan N. Francis, Assistant United States Attorneys; Wendy R. Waldron, Senior Counsel, U.S. Dep't of Justice, on the brief, Sandra S. Glover, for Deirdre M. Daly, United States Attorney for the District of Connecticut.
for defendant: For Defendant-Appellant Stavros Ganias: Daniel E. Wenner, John W. Cerreta, Day Pitney LLP, Hartford, CT, on the brief, Stanley A. Twardy, Jr., Day Pitney LLP, Stamford, CT. (Counsel for amici curiae are listed in Appendix A.)
Case Number: 12-240-cr
Cite as: US v. Ganias, 12-240-cr, NYLJ 1202758892542, at *1 (2d Cir., Decided May 27, 2016) CASE NAME United States of America, Appellee v. Stavros M. Ganias,
Publication Date: 2016-05-31
Practice Area: Criminal Appeals | Constitutional Law
Industry:
Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Katzmann, Ch. C.J, Jacobs, Cabranes, Pooler, Raggi, Wesley, Hall, Livingston, Lynch, Chin, Lohier, Carney, and Droney, C.JJ.
Attorneys: For plaintiff: For Appellee United States of America: Sarala V. Nagala, Anastasia Enos King, Jonathan N. Francis, Assistant United States Attorneys; Wendy R. Waldron, Senior Counsel, U.S. Dep't of Justice, on the brief, Sandra S. Glover, for Deirdre M. Daly, United States Attorney for the District of Connecticut.
for defendant: For Defendant-Appellant Stavros Ganias: Daniel E. Wenner, John W. Cerreta, Day Pitney LLP, Hartford, CT, on the brief, Stanley A. Twardy, Jr., Day Pitney LLP, Stamford, CT. (Counsel for amici curiae are listed in Appendix A.)
Case Number: 12-240-cr
Cite as: US v. Ganias, 12-240-cr, NYLJ 1202758892485, at *1 (2d Cir., Decided May 27, 2016)CASE NAMEUnited States of America, Appellee v. Stavros M. Ganias, De
Publication Date: 2016-05-25
Practice Area: Banking and Finance Laws | Civil Appeals | Contractual Disputes
Industry: Financial Services and Banking
Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Raggi, Wesley, and Droney, C.JJ.
Attorneys: For plaintiff: For Plaintiff-Appellee: Joseph N. Cordaro, Carina H. Schoenberger, Benjamin H. Torrance, Assistant United States Attorneys, on the brief, Pierre G. Armand, Assistant United States Attorney, for Preet Bharara, United States Attorney for the Southern District of New York, New York, NY.
for defendant: For Defendants-Appellants Countrywide Home Loans, Inc., Countrywide Bank, FSB, and Bank of America, N.A.: Brendan V. Sullivan, Jr., Enu A. Mainigi, Craig D. Singer, Williams & Connolly LLP, Washington, DC., Richard M. Strassberg, William J. Harrington, Goodwin Procter LLP, New York, NY, on the brief, Kannon K. Shanmugam, Williams & Connolly LLP, Washington, DC. For Defendant-Appellant Rebecca Mairone: Robert M. Loeb, Kelsi Brown Corkran, Orrick, Herrington & Sutcliffe LLP, Washington, DC, Marc L. Mukasey, Michael C. Hefter, Ryan M. Philp, Seth M. Cohen, Bracewell & Giuliani LLP, New York, NY, on the brief, E. Joshua Rosenkranz, Orrick, Herrington & Sutcliffe LLP, New York, NY. For Amici Curiae The Clearing House Association, L.L.C., American Bankers Association, Financial Services Roundtable, and Chamber of Commerce of the United States of America: Seth P. Waxman, Daniel Aguilar, Sina Kian, Wilmer Cutler Pickering Hale and Dorr LLP, Washington, DC; Noah A. Levine, Alan E. Schoenfeld, Wilmer Cutler Pickering Hale and Dorr LLP, New York, NY. For Amicus Curiae Better Markets, Inc.: Dennis M. Kelleher, Better Markets, Inc., Washington, DC.
Case Number: 15-496
Cite as: O'Donnell v. Countrywide, 15-496, NYLJ 1202758483150, at *1 (2d Cir., Decided May 23, 2016)CASE NAMEUnited States Ex Rel. Edward O'Donnell, Plaintiff-
Publication Date: 2016-05-11
Practice Area: Civil Appeals | Mass Tort Claims
Industry:
Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Katzmann, Ch. J., Jacobs, Cabranes, Pooler, Raggi, Wesley, Hall, Livingston, Lynch, Chin, Lohier, Jr., Carney, Droney, C.JJ.
Attorneys: For plaintiff: For Plaintiffs-Appellants: Michael E. Elsner and John M. Eubanks, Motley Rice LLC, Mount Pleasant, South Carolina.
for defendant: For Defendants-Appellees: Stephen M. Shapiro, Timothy S. Bishop, and Chad M. Clamage, Mayer Brown LLP, Chicago, Illinois. Kevin Walsh, Douglas W. Mateyaschuk, and Steven J. Young, DLA Piper LLP (US), New York, NY. For Amicus Curiae-The Hashemite Kingdom of Jordan: Neal Kumar Katyal and Jessica L. Ellsworth, Hogan Lovells US LLP, Washington, District of Columbia.
Case Number: 13-3605
Cite as: In Re: Arab Bank, 13-3605, NYLJ 1202757240430, at *1 (2d Cir., Decided May 9, 2016) CASE NAME In Re: Arab Bank, PLC Alien Tort Statute Litigation, 13
Law Journal Press | Digital Book
Authors: Janet K. Colaneri
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Publication Date: 2016-05-06
Practice Area: Criminal Appeals | White Collar Crime
Industry: Investments and Investment Advisory
Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Leval, Pooler, and Wesley, C.JJ.
Attorneys: For plaintiff: For Appellee: Sarah Eddy McCallum, Assistant United States Attorney, on the brief, Jason H. Cowley, Assistant United States Attorney, for Preet Bharara, United States Attorney for the Southern District of New York, New York, NY.
for defendant: For Defendant-Appellant: Matthew W. Brissenden, Matthew W. Brissenden, P.C., Garden City, NY.
Case Number: 15-536
Cite as: US v. Tagliaferri, 15-536, NYLJ 1202756845375, at *1 (2d Cir., Decided May 4, 2016) CASE NAME United States, Appellee v. James Tagliaferri, aka Sealed
Publication Date: 2016-04-08
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Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Cabranes, Sack, Wesley, C.JJ.
Attorneys: For plaintiff:
for defendant:
Case Number: 14-90008-am
Cite as: In re Gaspar Castillo, 14-90008-am, NYLJ 1202754339974, at *1 (2d Cir., Decided April 4, 2016)CASE NAMEIn re Gaspar Castillo, Attorney 14-9000
Publication Date: 2016-03-22
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Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Jacobs, Wesley, and Livingston, C.J.
Attorneys: For plaintiff: For Plaintiffs‐Appellants Alex E. Rinehart, on behalf of himself and all others similarly situated, Jo Anne Buzzo, Monique Miller Fong, on behalf of herself and others similarly situated, Maria DeSousa, and Linda DeMizio: Matthew M. Guiney, Wolf Haldenstein Adler Freeman & Herz LLP, New York, NY. Thomas J. McKenna, Gregory Egleston, Gainey McKenna & Egleston, New York, NY, on the brief, Daniel W. Krasner, Wolf Haldenstein Adler Freeman & Herz LLP, New York, NY.
for defendant: For Defendants‐Appellees Mary Pat Archer, Amitabh Arora, Michael Branca, Evelyne Estey, Adam Feinstein, David Romhilt, and Wendy M. Uvino: Janet Gochman, Alexander Li, on the brief, Jonathan K. Youngwood, Simpson Thacher & Bartlett LLP, New York, NY. For Defendant‐Appellee Richard S. Fuld, Jr.: Todd S. Fishman, Allen & Overy LLP, New York, NY.
Case Number: 15‐2229
Cite as: Rinehart v. Lehman Brothers Holdings Inc., 1 , NYLJ 1202752668520, at *1 (2d Cir., Decided March 18, 2016) 1
Publication Date: 2016-03-21
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Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Jacobs, Wesley, and Livingston, C.J.
Attorneys: For plaintiff: For Plaintiffs‐Appellants Alex E. Rinehart, on behalf of himself and all others similarly situated, Jo Anne Buzzo, Monique Miller Fong, on behalf of herself and others similarly situated, Maria DeSousa, and Linda DeMizio: Matthew M. Guiney, Wolf Haldenstein Adler Freeman & Herz LLP, New York, NY. Thomas J. McKenna, Gregory Egleston, Gainey McKenna & Egleston, New York, NY, on the brief, Daniel W. Krasner, Wolf Haldenstein Adler Freeman & Herz LLP, New York, NY.
for defendant: For Defendants‐Appellees Mary Pat Archer, Amitabh Arora, Michael Branca, Evelyne Estey, Adam Feinstein, David Romhilt, and Wendy M. Uvino: Janet Gochman, Alexander Li, on the brief, Jonathan K. Youngwood, Simpson Thacher & Bartlett LLP, New York, NY. For Defendant‐Appellee Richard S. Fuld, Jr.: Todd S. Fishman, Allen & Overy LLP, New York, NY.
Case Number: 15‐2229
Cite as: Rinehart v. Lehman Brothers, 15‐2229, NYLJ 1202752668579, at *1 (2d Cir., Decided March 18, 2016)CASE NAMEAlex E. Rinehart, on behalf of himself and a
Publication Date: 2016-03-02
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Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Kearse, Straub, and Wesley, C.JJ.
Attorneys: For plaintiff: For Plaintiff-Appellee: Michael Fernandez, Gina M. Venezia, on the brief, Peter J. Gutowski, Freehill Hogan & Mahar LLP, New York, NY.
for defendant: For Defendant-Appellant: Casey D. Burlage, Corey R. Greenwald, George G. Cornell, on the brief, John R. Keough III, Clyde & Co US LLP, New York, NY. For Amici Curiae APL Co. Pte Ltd., American President Lines, Ltd., Baere Maritime LLC, Bonny Gas Transport Ltd., Clearlake Shipping Pte Ltd., Conti 149 Conti Guinea, MT Cape Bird Tankschiffahrts GmbH & Co KG, Sigma Tankers Inc, Star Tankers Inc, and UPT Pool Ltd.: James H. Hohenstein, James H. Power, Marie E. Larsen, Holland & Knight LLP, New York, NY. For Amici Curiae 1372 Tanker Corporation, OSG Ship Management, Inc., SK Shipping Co., Ltd., and SK B&T Pte. Ltd.: William F. Dougherty, Keith W. Heard, Michael J. Walsh, Burke & Parsons, New York, NY. For Amicus Curiae SHV Gas Supply & Risk Management SAS: Andrea Pincus, Reed Smith LLP, New York, NY. For Amicus Curiae Exmar Shipping BVBA.1: Kerri M. D'Ambrosio, George M. Chalos, Chalos & Co., P.C., Oyster Bay, NY.
Case Number: 15-97
Cite as: Hapag-Lloyd Akt ellschaft v. U.S. Oil Trading LLC, 15-97, NYLJ 1202751009605, at *1 (2d Cir., Decided February 24, 2016) CASENAME Hapag-Lloyd Akt
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